Lists › OFAC SDN › ofac_sdn-23130

Jorge Elieser MARQUEZ MONSALVE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23130.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1971-02-20
Addresses	Caracas District Capital Venezuela

Same name on other lists

Jorge Elieser MÁRQUEZ MONSALVE (eu_fsf), Jorge Elieser Marquez Monsalve (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.